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KIPP SoCal Public Schools

KIPP SoCal Special Board Meeting

Date and Time

Friday February 25, 2022 at 1:00 PM PST

Location

https://kippsocal.zoom.us/j/89308220827?pwd=MlQ5YTdTcGNJTFJqQXFqQ2ZOVXVJUT09

Agenda

      Purpose Presenter Time
I. Opening Items 1:00 PM
  A. Record Attendance   Belen Sanchez 3 m
  B. Call the Meeting to Order   Julie Miller
  C. Meeting Overview   Julie Miller
II. Public Comment 1:03 PM
  A. Public Comment FYI 10 m
III. Consent Agenda 1:13 PM
  A. Consent Agenda: As Presented Vote Belen Sanchez 2 m
  B. Minutes: January 28 Board Retreat Approve Minutes Belen Sanchez
     
  C. Contracts/Purchases: Apple Products (2022-23) Vote Jenn Miranda
  D. Purchase/Contract: CBE Office Solutions and New Copier Approval (2022-23) Vote Jenn Miranda
  E. Purchase/Contract: Classroom Technology Purchases (2022-23) Vote Jenn Miranda
  F. Purchase/Contract: Student Chromebooks (2022-23) Vote Jenn Miranda
  G. Purchase/Contract: Verizon Wireless Cell Phone Services Approval (2022-23) Vote Jenn Miranda
  H. Purchase/Contract: Spectrum Internet (2022-23) Vote Jenn Miranda
  I. Purchase/Contract: Public Address Systems Approval (2022-23) Vote Jenn Miranda
  J. Purchase/Contract: Audiovisual Systems Services Approval (2022-23) Vote Jenn Miranda
  K. Purchase/Contract: E-Rate Eligible Contracts (2022-23) Vote Jenn Miranda
  L. Purchase/Contract: Curriculum Associates Instructional Software Program and Curriculum Purchases (2022-23) Vote Jenn Miranda
IV. Voting Item 1:15 PM
  A. AB 361: Extension of Virtual Board Meetings Vote Belen Sanchez 5 m
V. Form 700 Update 1:20 PM
  A. Form 700 Update FYI Cesely Westmoreland
VI. Closed Session 1:20 PM
  A. Conference with Legal Counsel - Existing Litigation FYI Kyle Salyer 5 m
   

Gov. Code Section 54956.9(d)(1)

Case names unspecified (disclosure would jeopardize settlement negotiations)

  
  B. Conference with Legal Counsel - Litigation FYI Cesely Westmoreland 5 m
   

Gov. Code section 54956.9(d)(4): (1 potential matter)


 

  
VII. Closing Items 1:30 PM
  A. Adjourn Meeting FYI Julie Miller
Public Comment Procedures

 

By law, the Board is only allowed to discuss or take action on items listed on the agenda. The Board may, at its discretion, refer a matter to KIPP SoCal management or add the issue to a future meeting agenda for discussion.

 

Individual speakers will be invited to address the Board for up to three minutes. Speakers may have less time depending on the number of individuals who express interest in addressing the Board. Please respect the time limit allotted to each speaker. The meeting host will indicate a speaker’s time has expired and invite the next speaker to begin.
 
Accessibility

 

If you need special assistance, disability-related modifications, translation, or other reasonable accommodations in order to participate in this meeting, please contact Valeska Penate at 213-489-4461. Notification at least 48 hours in advance of the meeting will enable KIPP SoCal to make arrangements that will ensure accessibility.